Sgcp Newco 1 Limited is a private limited company situated at Saint-Gobain House, East Leake, Loughborough LE12 6JU. This 6 months-old company, incorporated on 2023-10-05 is run by 4 directors.
Director Pierre-Etienne B., appointed on 05 January 2024. Director Damien G., appointed on 05 January 2024. Director Lieuwe H., appointed on 05 January 2024.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
| Office Address | Saint-gobain House |
| Office Address2 | East Leake |
| Town | Loughborough |
| Post code | LE12 6JU |
| Country of origin | United Kingdom |
| Registration Number | 15191540 |
| Date of Incorporation | Thu, 5th Oct 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 5th Jul 2025 (434 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Pierre-Etienne B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Saint-Gobain Construction Products Uk Limited that entered Loughborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pierre-Etienne B.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saint-Gobain Construction Products Uk Limited
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00734396 |
| Notified on | 5 October 2023 |
| Ceased on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 26, 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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